Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
AD01 |
Registered office address changed from Wallace House 17-21 Maxwell Place Stirling FK8 1JH Scotland to Wallace House 17-21 Maxwell Place Stirling FK8 1JU on 1 July 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Easterton Stirling Road Denny FK6 6RF Scotland to Wallace House 17-21 Maxwell Place Stirling FK8 1JH on 5 June 2020
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10 Apr 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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06 Dec 2019 |
AD01 |
Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to Easterton Stirling Road Denny FK6 6RF on 6 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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25 Apr 2019 |
SH19 |
Statement of capital on 25 April 2019
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25 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2019
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25 Apr 2019 |
SH20 |
Statement by Directors
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25 Apr 2019 |
CAP-SS |
Solvency Statement dated 25/04/19
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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